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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Grupo Mexico
Ownership Structure: publicly traded
Headquartered in: Mexico
Major Industry: mining and minerals
Specific Industry: mining
Penalty total since 2000: $459,248,304
Number of records: 229
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$454,354,48925
safety-related offenses$2,525,544193
employment-related offenses$2,143,27110
government-contracting-related offenses$225,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$411,605,11215
water pollution violation$28,039,8522
hazardous waste violation$14,390,0003
workplace safety or health violation$1,727,627127
labor relations violation$1,249,5208
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
ASARCO LLCenvironmental violation2008MT-AG$143,000,000
ASARCO LLCwater pollution violation2008MT-AG$27,770,000
Asarco LLClabor relations violation2009NLRB$24,013
Asarco Group of Mexicolabor relations violation2007NLRB$25,000
Asarco, LLC and Silver Bell Mining, LLClabor relations violation2005NLRB$850,000
Asarco, Inc., Copper Grouplabor relations violation2005NLRB$185,000
ASARCO Inc. Amarillo Copper Refinerylabor relations violation2001NLRB$5,500
ASARCO, Incorporated-Silver Bell Mining, L.L.C.labor relations violation2000NLRB$45,000
ASARCO, LLClabor relations violation2018NLRB$91,118
Asarco LLClabor relations violation2017NLRB$23,889
Asarco LLCfederal leasing royalty violation2018ONRR$225,000
ASARCO, INC., RAY COMPLEX HAYDEN SMELTERworkplace safety or health violation2000OSHA$11,250
ASARCO HAYDEN SMELTERworkplace safety or health violation2004OSHA$8,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERworkplace safety or health violation2000OSHA$5,750
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2000OSHA$21,700
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2000OSHA$9,600
ASARCOworkplace safety or health violation2000OSHA$7,500
ASARCO, INC., AMARILLO COPPER REFINERYworkplace safety or health violation2001OSHA$9,000
ASARCO, INC. RAY COMPLEX-HAYDEN SMELTERworkplace safety or health violation2003OSHA$19,000
ASARCO LLCworkplace safety or health violation2010OSHA$6,000
ASARCO, LLCworkplace safety or health violation2014OSHA$6,625
ASARCO, LLCworkplace safety or health violation2016OSHA$10,956
ASARCO LLCworkplace safety or health violation2016OSHA$45,432
ASARCO, LLCworkplace safety or health violation2016OSHA$22,000
ASARCO, LLCworkplace safety or health violation2017OSHA$12,676
ASARCO, LLCworkplace safety or health violation2017OSHA$13,008
ASARCO LLCworkplace safety or health violation2018OSHA$120,000
ASARCO LLCworkplace safety or health violation2022OSHA$14,500
Florida East Coast Railway LLCFamily and Medical Leave Act2023WHD$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.